Esposito v. Walmart Stores East, LP et al
Plaintiff: Robin Esposito
Defendant: Walmart Inc., Walmart Stores East, LP, Arbutus Walmart Supercenter, Walmart Associates, Inc., Walmart Claims Services, Inc., Wal-Mart.com USA, LLC, Wal-Mart Real Estate Business Trust, Wal-Mart Realty Company and Walmart Starco, LLC
Case Number: 1:2021cv01511
Filed: June 17, 2021
Court: US District Court for the District of Maryland
Presiding Judge: J Mark Coulson
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2021 Opinion or Order Filing 25 ORDER Rescheduling Settlement Conference. Signed by Magistrate Judge Beth P. Gesner on 8/6/2021. (hmls, Deputy Clerk)
August 4, 2021 Opinion or Order Filing 24 ORDER Scheduling Settlement Conference. Signed by Magistrate Judge Beth P. Gesner on 8/4/2021. (bmhs, Deputy Clerk)
July 29, 2021 Opinion or Order Filing 23 ORDER REFERRING CASE to Magistrate Judge Beth P. Gesner for Mediation. Signed by Magistrate Judge J. Mark Coulson on 7/29/2021. (kns, Deputy Clerk)
July 28, 2021 Opinion or Order Filing 22 MARGINAL ORDER approving #21 Joint Status Report adopting SCHEDULING ORDER: Status Report due by 2/1/2022. Signed by Magistrate Judge J. Mark Coulson on 7/28/2021. (dass, Deputy Clerk)
July 28, 2021 Filing 21 STATUS REPORT by Walmart Inc.(Dunn, Christopher)
July 19, 2021 Filing 20 MEMORANDUM to Parties re: Informal Discovery. Signed by Magistrate Judge J. Mark Coulson on 7/19/2021. (daws, Chambers)
July 19, 2021 Opinion or Order Filing 19 MEMORANDUM to Counsel re: Proposed Scheduling Order. Signed by Magistrate Judge J. Mark Coulson on 7/19/2021. (bmhs, Deputy Clerk)
July 19, 2021 Opinion or Order Filing 18 PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge J. Mark Coulson conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Fourth Circuit Court of Appeals, if an appeal is filed. Signed by Magistrate Judge J. Mark Coulson on 7/19/2021. (bmhs, Deputy Clerk)
July 19, 2021 Opinion or Order Filing 17 PAPERLESS ORDER approving #16 Joint Stipulation and Voluntary Partial Dismissal. Signed by Magistrate Judge J. Mark Coulson on 7/19/2021. (bmhs, Deputy Clerk)
July 16, 2021 Filing 16 STIPULATION and Voluntary Partial Dismissal by Walmart Inc.(Dunn, Christopher)
June 29, 2021 Filing 15 Local Rule 103.3 Disclosure Statement by Walmart Stores East, LP identifying Corporate Parent Walmart Inc., Other Affiliate WSE Management, LLC, Other Affiliate WSE Investment, LLC, Other Affiliate Wal-Mart Stores East LP for Walmart Stores East, LP.(Dunn, Christopher)
June 29, 2021 Filing 14 Local Rule 103.3 Disclosure Statement by Walmart Inc. identifying Corporate Parent Walmart Inc., Other Affiliate Sam's East, Inc., Other Affiliate Sam's West, Inc., Other Affiliate Wal-Mart Associates, Inc., Other Affiliate Wal-Mart Transportation, LLC, Other Affiliate Wal-Mart Real Estate Business Trust, Other Affiliate Sam's Real Estate Business Trust, Other Affiliate Wal-Mart Louisiana, LLC, Other Affiliate Wal-Mart.com USA, LLC, Other Affiliate Beaver Lake Aviation, Inc., Other Affiliate Claims Management, Inc., Other Affiliate ASDA Group Limited, Other Affiliate Bharti Walmart Private Limited, Other Affiliate Central American Retail Holding Company N.V., Other Affiliate Corporacion de Companias Agroindustriales, Other Affiliate Texas Retail Energy, LLC, Other Affiliate The Seiyu, Ltd., Other Affiliate Wal-Mart Argentina S.R.L., Other Affiliate Wal-Mart Brasil, Ltda., Other Affiliate Wal-mart Canada Corp., Other Affiliate Walmart de Mexico, S.A. de C.V., Other Affiliate Wal-Mart Leasing, Inc., Other Affiliate Wal-Mart Puerto Rico, Inc., Other Affiliate Wal-Mart Stores Texas, LLC, Other Affiliate Wal-Mart Stores Arkansas, LLC, Other Affiliate WMS Supermercados do Brasil, S.A. (formerly Sonae Distribuicao Brasil S.A.), Other Affiliate Corporacion de Supermercados Unidos S.A.; Distributiion y Servicio D&S S.A., Other Affiliate La Fruga S.A.; Massmart Holding Ltd., Other Affiliate Wal-Mart China Co., Ltd, Other Affiliate Wal-Mart Stores East LP for Walmart Inc..(Dunn, Christopher)
June 29, 2021 Filing 13 RESPONSE re #10 Standing Order Concerning Removal filed by Walmart Inc., Walmart Stores East, LP.(Dunn, Christopher)
June 21, 2021 Opinion or Order Filing 10 Standing Order Concerning Removal. Signed by Magistrate Judge J. Mark Coulson on 6/21/2021. (bmhs, Deputy Clerk)
June 21, 2021 Opinion or Order Filing 9 Case Management Order. Signed by Magistrate Judge J. Mark Coulson on 6/21/2021. (bmhs, Deputy Clerk)
June 21, 2021 Filing 8 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Walmart Inc., Walmart Stores East, LP or counsel for Walmart Inc., Walmart Stores East, LP are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 7/6/2021. (bmhs, Deputy Clerk)
June 21, 2021 Deficiency Notice to Walmart Stores East, LP and Walmart Inc. Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 6/28/2021 (bmhs, Deputy Clerk)
June 17, 2021 Filing 7 NOTICE Regarding Removal by Walmart Inc. and Walmart Stores East, LP. (bmhs, Deputy Clerk)
June 17, 2021 Filing 6 ANSWER to #2 Complaint by Walmart Inc. and Walmart Stores East, LP.(bmhs, Deputy Clerk)
June 17, 2021 Filing 5 Summons Issued as to Walmart Stores East, LP.(bmhs, Deputy Clerk)
June 17, 2021 Filing 4 Summons Issued as to Walmart Inc.(bmhs, Deputy Clerk)
June 17, 2021 Filing 3 Jury Trial Demand by Robin Esposito(bmhs, Deputy Clerk)
June 17, 2021 Filing 2 COMPLAINT against Arbutus Walmart Supercenter, Wal-Mart Real Estate Business Trust, Wal-Mart Realty Company, Wal-Mart.com USA, LLC, Walmart Associates, Inc., Walmart Claims Services, Inc., Walmart Inc., Walmart Starco, LLC, Walmart Stores East, LP filed by Robin Esposito.(bmhs, Deputy Clerk)
June 17, 2021 THE ABOVE DOCUMENTS (2-7) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE COUNTY. (bmhs, Deputy Clerk)
June 17, 2021 Filing 1 NOTICE OF REMOVAL from Baltimore County, case number C-03-CV-21-001691. ( Filing fee $ 402 receipt number 0416-9334770), filed by Walmart Inc., Walmart Stores East, LP. (Attachments: #1 Civil Cover Sheet, #2 Complaint State Court, #3 Jury Demand, #4 Summons Walmart Inc., #5 Summons Walmart Stores East, LP, #6 Answer State Court, #7 Notice Regarding Removal)(Dunn, Christopher)
June 17, 2021 Case Assigned to Magistrate Judge J. Mark Coulson. (ko, Deputy Clerk)

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Plaintiff: Robin Esposito
Represented By: Steven H Heisler
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Defendant: Walmart Inc.
Represented By: Christopher R Dunn
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Defendant: Walmart Stores East, LP
Represented By: Christopher R Dunn
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Defendant: Arbutus Walmart Supercenter
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Defendant: Walmart Associates, Inc.
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Defendant: Walmart Claims Services, Inc.
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Defendant: Wal-Mart.com USA, LLC
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Defendant: Wal-Mart Real Estate Business Trust
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Defendant: Wal-Mart Realty Company
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Defendant: Walmart Starco, LLC
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